FRAKDZHET VOLGA

Identifications

Registration Number 1076432002680 (RU)
Tax ID No. 6432005462 (RU)

Addresses

Pr-Kt Fridrikha Engelsa D. 207, 413111, Engels, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025

Designated under: RUSSIA-EO14024, UKRAINE-EO13662

Back to the list